Trulioo Expands Into Emerging Markets, Taps Into Mobile Data For AML/KYC

The vendor plans to use mobile data for KYC in Southeast Asia.

Man using a mobile phone

Trulioo, the identity verification network that partnered with Refinitiv in June to enhance the company’s anti-money-laundering and know-your-customer (AML/KYC) products, is tapping into emerging markets, as well as incorporating an interesting data set—that of mobile phones—to help identify individuals.

So far, Trulioo has loaded a variety of mobile network operators into its network in only a handful of markets. Traditional means of identification the network uses include credit bureau,

Only users who have a paid subscription or are part of a corporate subscription are able to print or copy content.

To access these options, along with all other subscription benefits, please contact [email protected] or view our subscription options here: http://subscriptions.waterstechnology.com/subscribe

You are currently unable to copy this content. Please contact [email protected] to find out more.

To continue reading...

You need to sign in to use this feature. If you don’t have a WatersTechnology account, please register for a trial.

Sign in
You are currently on corporate access.

To use this feature you will need an individual account. If you have one already please sign in.

Sign in.

Alternatively you can request an individual account here: